STM Power Transmission Ltd

Active02461919 Private limited company
Incorporated
22 January 1990 (36 years)
Industry
Repair of machinery (33120)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Directors
Andrew George Ralston
Owned by
Andrew George Ralston
Roslynn Ralston
Accounts type
Total exemption full
Region
North West
Address
Unit 1 Oasis Business Park Road One
Winsford Industrial Estate
Winsford
CW7 3RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ralston, Andrew George
Director · Appointed 13 October 2011
British
Born May 1982 (44)
Secretary
British
Director
British
Born May 1952 (74)
Officer history (3 former)
10 December 2024
Resigned Ralston, George Hendry as Director
13 October 2011
Appointed Ralston, Andrew George as Director
1 September 1991
Resigned Darling, Robert Albert as Director
1 September 1991
Resigned Mursell, Brian Edwin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew George Ralston
Individual · Notified 26 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1982 (44)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1952 (74)
Former controllers (3)
26 March 2026
Ceased George Hendry Ralston — Owns 25–50% of shares
25 September 2025
Ceased Andrew George Ralston — Has significant influence or control
10 December 2024
Ceased George Hendry Ralston — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,112,067
Cash
£2,076,890
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £763,460 £966,008 £1,343,613 £1,670,393 £1,885,538 £1,959,433 £2,112,067
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,042£32,758£74,293£77,521£86,444£76,387£109,339
Current Assets£2,952,888£3,014,064£2,758,142£2,528,634£2,387,085£2,074,389£1,595,624
Debtors£556,964£500,478£582,473£488,648£630,274£533,107£439,413
Cash£2,076,890£2,131,521£1,693,901£1,555,426£1,428,797£1,202,990£785,222
Creditors (< 1 year)£859,410£1,083,782£944,433£933,718£1,127,032£1,183,566£938,225
Net Current Assets£2,093,478£1,930,282£1,813,709£1,594,916£1,260,053£890,823£657,399
Net Assets£2,112,067£1,959,433£1,885,538£1,670,393£1,343,613£966,008£763,460
Shareholder Funds£2,112,067£1,885,538£1,670,393£1,343,613£966,008£763,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts31 December 2025
11 May 2026Purchase of own shares
11 May 2026Cancellation of shares
30 April 2026Confirmation statement with updates9 April 2026
11 April 2026Resolutions
Show all recent filings

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